Leafield Marine Limited

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leafield marine limited
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Leafield Marine Limited

05870564•Private Limited With Share Capital

9, Atworth Business Park, Bath Road, Melksham, SN128SB
WebsiteEmail01225899550

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Incorporated

10/07/2006

Company Age

19 years

Directors

7

Employees

55

SIC Code

28140

Risk

very low risk

Company Overview

Registration, classification & business activity

Leafield Marine Limited (05870564) is a private limited with share capital incorporated on 10/07/2006 (19 years old) and registered in melksham, SN128SB. The company operates under SIC code 28140 and is classified as Small.

Leafield marine is the world leader in the design, development and manufacture of valves and inflation systems for a wide range of inflatable structures including life rafts, inflatable boats, marine evacuation systems and river rafts.

Private Limited With Share Capital
SIC: 28140
Small
Incorporated 10/07/2006
SN128SB
55 employees

Financial Overview

Total Assets

£3.67M

Liabilities

£1.12M

Net Assets

£2.55M

Est. Turnover

£3.91M

AI Estimated
Unreported
Cash

£751.1K

Key Metrics

55

Employees

7

Directors

2

Shareholders

3

Patents

Board of Directors

5
K
kenneth macdonald ireland
director
D
david william john evans
director
D
david louis dickins
director
I
ian william mountain
director
G
grahame garbutt
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Resolution
Category:Resolution
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Resolution
Category:Resolution
Date:21-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Memorandum Articles
Category:Incorporation
Date:16-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Resolution
Category:Resolution
Date:18-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2010
Memorandum Articles
Category:Incorporation
Date:02-02-2010
Legacy
Category:Capital
Date:02-02-2010
Legacy
Category:Insolvency
Date:02-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2009
Change Of Name Notice
Category:Change Of Name
Date:02-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Capital
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Resolution
Category:Resolution
Date:20-02-2007
Legacy
Category:Mortgage
Date:23-12-2006

Import / Export

Imports
12 Months9
60 Months61
Exports
12 Months20
60 Months110

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date10/04/2026
Latest Accounts31/10/2025

Trading Addresses

Unit 2, 9 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire, SN128SBRegistered

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Contact

01225899550
sales@leafieldmarine.co.uk
leafieldmarine.co.uk
9, Atworth Business Park, Bath Road, Melksham, SN128SB